| Entity Name: | SELECTIVE CLEARING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SELECTIVE CLEARING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jul 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L04000054504 |
| FEI/EIN Number |
201426367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4478 SPRING BANK RD, GREEN COVE SPRINGS, FL, 32043 |
| Mail Address: | 4476 SPRING BANK ROAD ROAD, GREEN COVE SPRINGS, FL, 32043 |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY PHILLIP J | Manager | 4478 SPRING BANK RD, GREEN COVE SPRINGS, FL, 32043 |
| MOODY PHILLIP J | Agent | 4478Z SPRING BANK ROAD, GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 4478 SPRING BANK RD, GREEN COVE SPRINGS, FL 32043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-02 | 4478Z SPRING BANK ROAD, GREEN COVE SPRINGS, FL 32043 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-02-13 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
